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Banks' Consumer Complaints
Here you can filter, search, and explore the Consumer Financial Protection Bureau's 408,428 Complaints.
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669 Complaints Found
Sort results by: Date Received - Company - Product - Issue
Showing All Results
Date,
State, Zip,
ID#
Company,
Response (Timely?, Disputed?)
Product, (Sub-Product)
Issue, (Sub-Issue)

9/17/15
TX 77084
1568220

ACE Cash Express Inc.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

7/6/15
NY 14530
1452063

Convergent Resources, Inc.
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

6/18/15
NC 28214
1426708

Solidus Group LLC.
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

6/15/15
FL 32694
1422857

National Credit Adjusters, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

6/15/15
TX 79703
1422121

Solidus Group LLC.
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

6/12/15
IL 62959
1418850

Wilber and Associates, P.C.
Closed with explanation (Timely)

Debt collection (Auto)
False statements or representation (Impersonated an attorney or official)

6/10/15
TX 75686
1414757

Ballybunion Enterprises, Inc
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

6/10/15
NY 12158
1414813

Bank of America
In progress (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

6/9/15
FL 32084
1414014

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

6/8/15
WA 98908
1410292

Western Portfolio Assets
Closed (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

6/5/15
TX 77572
1407922

First National Collection Bureau, Inc.
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

6/5/15
AZ 85340
1408075

Jacobs, Marsh LLC
Closed with explanation (Timely, Disputed)

Debt collection
False statements or representation (Impersonated an attorney or official)

6/5/15
KS 66102
1408701

GVA Holdings, LLC
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

6/5/15
CO 80223
1408408

ACE Cash Express Inc.
Closed (Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

6/5/15
KS 66102
1408700

Kirkland Asset Management LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

6/3/15
GA 30263
1403430

ONLINE Information Services, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

6/2/15
NY 11355
1401393

Account Control Technology, Inc.
Closed with non-monetary relief (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

6/2/15
TX 77066
1402299

Hewitt-Capital
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

5/27/15
TX 78729
1393132

Jenkins, Wagnon & Young, P.C.
Closed with explanation (Timely, Disputed)

Debt collection
False statements or representation (Impersonated an attorney or official)

5/27/15
FL 33037
1394209

National Payment Solutions of New York LLC
Closed with explanation (Timely, Disputed)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

5/27/15
RI 02904
1394390

Law Offices Howard Lee Schiff, P.C.
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

5/27/15
70114
1396944

JPMorgan Chase
In progress (Timely)

Debt collection (Mortgage)
False statements or representation (Impersonated an attorney or official)

5/27/15
70114
1396945

JPMorgan Chase
In progress (Timely)

Debt collection (Mortgage)
False statements or representation (Impersonated an attorney or official)

5/27/15
TX 75206
1394170

Delta Management Associates, Inc.
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

5/26/15
NC 27614
1391492

Creekside Recovery And Capital Management
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

5/25/15
TX 75028
1390694

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

5/22/15
TX 78729
1390109

Jenkins, Wagnon & Young, P.C.
Closed with explanation (Timely, Disputed)

Debt collection
False statements or representation (Impersonated an attorney or official)

5/21/15
GA 30132
1386619

Enhanced Recovery Company, LLC
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

5/21/15
DC 20020
1387470

Protas, Spivok & Collins, LLC
Untimely response (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

5/20/15
GA 31548
1384484

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
False statements or representation (Impersonated an attorney or official)

5/20/15
AL 36206
1385286

Bryant Bryant & Associates LLC
Closed with non-monetary relief (Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

5/20/15
IA 52137
1386506

Financial Credit Service, Inc.
Closed with explanation (Timely, Disputed)

Debt collection
False statements or representation (Impersonated an attorney or official)

5/19/15
TX 77056
1381748

Concord Resolution Inc
Closed with explanation (Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

5/19/15
OH 45246
1382234

PC LEGAL SERVICES, LLC
Untimely response (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

5/19/15
OH 45246
1382235

Accelerated Financial Solutions, LLC
Closed with non-monetary relief (Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

5/17/15
ID 83607
1379809

Second Round Limited Partnership
Closed (Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

5/14/15
CA 94708
1375243

Recovery Partners, LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

5/12/15
MI 49637
1372616

Triple AC Resolutions
Untimely response (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

5/12/15
LA 70611
1373140

Western Portfolio Assets
Untimely response (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

5/11/15
TX 78640
1370937

Medical Business Bureau
Closed with explanation (Timely)

Debt collection (Medical)
False statements or representation (Impersonated an attorney or official)

5/11/15
WA 98499
1370026

Miller Davis & Peoples
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

5/11/15
TX 78613
1370096

Jenkins, Wagnon & Young, P.C.
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

5/9/15
TX 77861
1368385

Allied Interstate LLC
Closed with non-monetary relief (Timely, Disputed)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

5/9/15
TX 77861
1368386

Resurgent Capital Services L.P.
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

5/8/15
GA 30083
1366517

Encore Capital Group
Closed with non-monetary relief (Timely, Disputed)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

5/8/15
MO 64111
1367707

ACE Cash Express Inc.
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

5/7/15
WA 98103
1365250

Northstar Location Services, LLC
Closed (Timely, Disputed)

Debt collection (Federal student loan)
False statements or representation (Impersonated an attorney or official)

5/7/15
TX 76013
1366046

Cochren Bailey & Associates, LLC
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

5/7/15
TN 38103
1365127

Essential Retrieval Group
Untimely response (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

5/6/15
CA 91762
1363605

Delray Capital, LLC
Closed (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

5/6/15
LA 70068
1362393

Louisiana Recovery Services Inc.
Closed with explanation (Timely)

Debt collection (Medical)
False statements or representation (Impersonated an attorney or official)

5/5/15
MD 21901
1360746

Performant Financial Corporation
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

5/5/15
TN 37918
1361864

Morgan & Pottinger, PSC
Untimely response (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

5/4/15
NY 11370
1358623

Pressler & Pressler, LLP
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

5/4/15
NY 11370
1358624

New Century Financial Services, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

5/4/15
CA 93591
1360487

Premium Asset Services, LLC
In progress (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

5/4/15
MI 48114
1358891

Allied Interstate LLC
Closed with non-monetary relief (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

5/1/15
TX 76012
1357185

Portfolio Recovery Associates, Inc.
Closed with explanation (Timely, Disputed)

Debt collection
False statements or representation (Impersonated an attorney or official)

5/1/15
NC 27012
1357451

Bank of America
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

4/30/15
IL 61048
1354267

Navient
Closed with explanation (Timely)

Debt collection (Federal student loan)
False statements or representation (Impersonated an attorney or official)

4/30/15
NC 27012
1355713

Barrett Asset Recovery Services, LLC.
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

4/27/15
IL 60656
1348936

Global Recovery Group
Untimely response (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

4/23/15
MI 49045
1344843

Stenger & Stenger, P.C
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

4/23/15
MI 49045
1344844

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

4/21/15
FL 34475
1338910

Navient
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

4/21/15

1339504

Premium Asset Services, LLC
In progress (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

4/21/15
NJ 07901
1339553

Trident Asset Management, L.L.C.
Untimely response (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

4/21/15
FL 34954
1339904

MNE Services, Inc
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

4/20/15
CA 92595
1337974

GE Capital Retail
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

4/20/15
CA 92595
1337973

Cavalry Investments, LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

4/16/15
KS 66203
1333099

H. Kent Hollins, Attorney at Law, P.A
Closed with explanation (Timely)

Debt collection (Medical)
False statements or representation (Impersonated an attorney or official)

4/13/15
GA 30102
1327722

West Corporation
Closed with explanation (Timely)

Debt collection (Medical)
False statements or representation (Impersonated an attorney or official)

4/11/15
NV
1326178

Enhanced Recovery Company, LLC
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

4/8/15
CO 80003
1321690

Zenith Financial Network Inc
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

4/8/15
NY 14607
1322749

Cohen & Associates
Untimely response (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

4/7/15
AL 35750
1319096

National Credit Systems,Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

4/6/15
ID 83705
1317020

JH Portfolio Debt Equities, LLC
Closed with explanation (Timely, Disputed)

Debt collection
False statements or representation (Impersonated an attorney or official)

4/6/15
WA 99354
1317132

Continental Finance Company, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

4/6/15
TX 77007
1317359

Aldous & Associates, PLLC
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

4/6/15
TX 77007
1317360

Jim Bottin Enterprises, Inc
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

4/6/15
CO 81001
1317987

U.S. Bancorp
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

4/6/15
OR 97457
1320157

Western Portfolio Assets
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

4/5/15
OK 73044
1316139

Resurgent Capital Services L.P.
In progress (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

4/3/15
NC 27101
1315090

Ally Financial Inc.
In progress (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

4/1/15
FL 33187
1310159

Miller Davis & Peoples
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

4/1/15
NY 10025
1310487

Mullooly Jeffrey Rooney & Flynn
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

4/1/15
FL 33311
1311055

Advance America, Cash Advance Centers, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

3/30/15
PA 17960
1307262

Account Discovery Systems, LLC
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

3/30/15
CA 94619
1307479

AllianceOne Recievables Management
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

3/27/15
LA 70131
1303928

Couch Conville & Blitt LLC
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

3/26/15
CA 93454
1301826

Hunter Warfield, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

3/26/15
TX 75034
1302624

Premium Asset Services, LLC
In progress (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

3/25/15
CA 95441
1300322

Barclays
In progress (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

3/24/15
NV
1297682

Allied Collection Services, Inc. (Nevada)
Closed with explanation (Timely)

Debt collection (Medical)
False statements or representation (Impersonated an attorney or official)

3/24/15
TX 78704
1299777

Bank of America
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

3/23/15
CA 95020
1296159

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

3/20/15
NY 14127
1292419

Riexinger & Associates, LLC
Untimely response (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

3/20/15
CA 93311
1294563

Maury Cobb, Attorney at Law, LLC
Closed with non-monetary relief (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

3/19/15
FL 34234
1291110

Navient
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

3/19/15
NC 28023
1291459

Monarch Recovery Holdings, Inc.
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

3/18/15
ND 58237
1289772

Niagara Portfolio Solutions LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

3/16/15
MD 21561
1284975

Retention Consulting Services Inc.
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

3/16/15
TX 75051
1285494

Thomas, King & Associates
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

3/13/15
OH 45220
1281547

Penn Credit Corporation
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

3/13/15
VA 22304
1282558

Financial Credit Service, Inc.
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

3/11/15
IL 62223
1277545

Weltman, Weinberg & Reis
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

3/9/15
WA 98499
1275109

Columbia Recovery Group LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

3/6/15
CA 90405
1279193

Tecco Systems
In progress (Timely)

Debt collection (Medical)
False statements or representation (Impersonated an attorney or official)

3/5/15
ME 04965
1270094

Ascension Point Recovery Services, LLC
Closed with non-monetary relief (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

3/5/15
AZ 85546
1270387

Portfolio Recovery Associates, Inc.
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

3/5/15
AZ 85546
1270388

The Bureaus, Inc.
In progress (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

3/5/15
PA 17331
1270625

GVA Holdings, LLC
Closed with non-monetary relief (Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

3/4/15
TX 77095
1268229

Delbert Services
Closed with explanation (Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

3/2/15
DC 20011
1262556

McCarthy, Burgess & Wolff, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

3/2/15
FL 34434
1263665

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

3/1/15
IA 52544
1262182

Rausch, Sturm, Israel, Enerson & Hornik, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

3/1/15
GA 31558
1262445

National Arbitration Forum
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

2/27/15
TX 75166
1260445

Pinnacle Asset Management, LLC
Untimely response (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

2/27/15
FL 32738
1260554

Accelerated Receivables Management, Inc.
Untimely response (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

2/26/15
TX 77096
1258790

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

2/26/15
CA 95127
1260007

Halsted Financial Services, LLC.
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

2/25/15
TX 75228
1256703

Secure Capital Management, Inc.
Closed with explanation (Timely, Disputed)

Debt collection
False statements or representation (Impersonated an attorney or official)

2/25/15
WI 53143
1256820

Advance America, Cash Advance Centers, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

2/25/15
AK 99611
1256906

United Recovery Group, LLC
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

2/24/15
AZ 85212
1254100

Dynamic Recovery Solutions, LLC
Closed with non-monetary relief (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

2/23/15
VA 22207
1251683

Element Global Services
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

2/18/15
NV 89144
1245686

Financial Credit Service, Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

2/18/15
WA 99202
1246511

Machol & Johannes, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

2/18/15
WA 99202
1246512

Resurgent Capital Services L.P.
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

2/14/15
TX 77429
1241035

Commercial Recovery Systems
Untimely response (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

2/13/15
AZ 85338
1240080

Global Portfolio Recovery, LLC
Untimely response (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

2/13/15
AZ 85338
1240081

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

2/13/15
WI 53217
1240123

Cavalry Investments, LLC
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

2/13/15
CO 80223
1240214

McCarthy, Burgess & Wolff, Inc.
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

2/13/15
NJ 08620
1240505

Global Credit & Collection Corporation
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

2/13/15
NC 27012
1240618

Cade Investments LLC
Closed (Not Timely, Disputed)

Debt collection
False statements or representation (Impersonated an attorney or official)

2/12/15
IL 60640
1238168

PC LEGAL SERVICES, LLC
Closed (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

2/10/15
MO 64507
1233929

Check into Cash, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

2/9/15
IN 47250
1233072

GE Capital Retail
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

2/8/15
FL 33414
1230397

First Federal Credit Control
Closed with explanation (Timely, Disputed)

Debt collection (Medical)
False statements or representation (Impersonated an attorney or official)

2/7/15
TX 76058
1229994

Professional Finance Company, Inc.
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

2/7/15
OR 97457
1230027

Financial Credit Service, Inc.
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

2/6/15
OK 73062
1229220

ACE Cash Express Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

2/6/15
OR 97123
1229615

Asta Funding, Inc
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

2/3/15
TN 38112
1224010

Oracle Financial Group LLC.
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

2/3/15
TN 38112
1224011

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

2/3/15
TX 75041
1224015

Moss Law Firm, P.C.
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

1/29/15
NJ 08060
1216086

Professional Receivables Network
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

1/29/15
WA 98056
1216954

Bank of America
Closed with explanation (Timely)

Debt collection (Mortgage)
False statements or representation (Impersonated an attorney or official)

1/28/15
NY 12603
1213866

HCFS Health Care Financial Services, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

1/27/15
CA 90602
1212841

U.S. Bancorp
Closed with explanation (Timely, Disputed)

Debt collection
False statements or representation (Impersonated an attorney or official)

1/27/15
CA 91942
1211890

Integrated Recovery Services
Closed (Timely, Disputed)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

1/27/15
CA 90602
1214957

Russell W Richardson, Attorney at Law
Closed (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

1/26/15
MA 02128
1210784

National Principal Group, LLC
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

1/26/15
TX 75217
1212935

Cottonwood Financial Ltd.
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

1/22/15
WI 53562
1205731

Russell W Richardson, Attorney at Law
Closed (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

1/21/15
OK 73703
1202031

Aargon Agency, Inc.
Closed (Timely, Disputed)

Debt collection (Medical)
False statements or representation (Impersonated an attorney or official)

1/20/15
NC 28412
1199139

National Arbitration Forum
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

1/18/15
CA 92780
1198520

Atlantic Recovery Solutions LLC
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

1/17/15
NY 14206
1197818

The Wilber Law Firm, P.C.
Closed with non-monetary relief (Timely, Disputed)

Debt collection
False statements or representation (Impersonated an attorney or official)

1/17/15
PA 15731
1198053

Discover
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

1/16/15
NY 11706
1197955

First National Collection Bureau, Inc.
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

1/14/15
CA 90057
1192911

Filings and Claims Inc.
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

1/13/15
CA 94580
1205608

CashCall, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

1/13/15
CA 94580
1196010

D. SCOTT CARRUTHERS
Untimely response (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

1/12/15
CA 95119
1205576

Credit Card Receivables Fund Incorporated
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

1/8/15
TX 79107
1187108

Financial Credit Service, Inc.
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

1/8/15
TX 77373
1187630

Critical Resolution Mediation LLC
Untimely response (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

1/7/15
NY 10034
1184066

Santander Bank US
Closed (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

1/7/15
IL 60102
1184382

Komyatte & Casbon, P.C.
Closed with explanation (Timely)

Debt collection (Medical)
False statements or representation (Impersonated an attorney or official)

1/7/15
NM 87110
1184538

CNG Financial Corporation
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

1/2/15
MO 63366
1178599

Westgate Arbitration INC
Closed with explanation (Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

1/1/15
WV 25003
1177944

Landlord Rent Collections, LLC
Closed with explanation (Timely)

Debt collection (Medical)
False statements or representation (Impersonated an attorney or official)

12/31/14
FL 32836
1176554

Integrity Solution Services, Inc.
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

12/30/14
TX 78411
1175175

Experian
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

12/29/14
CA 94549
1175841

KelKris Associates Inc
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

12/23/14
OR 97007
1169481

Ray Klein, Inc.
Closed (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

12/22/14
MI 48076
1165884

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

12/22/14
NJ 07701
1166283

Caine & Weiner Co. Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

12/20/14
KY 40299
1165544

GLA Collection Company, Inc.
Closed with explanation (Timely)

Debt collection (Medical)
False statements or representation (Impersonated an attorney or official)

12/19/14
CA 91387
1164234

Cohen & Associates
Untimely response (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

12/19/14
GA 31522
1164667

U.S. Bancorp
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

12/17/14
IN 46616
1161265

Halsted Financial Services, LLC.
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

12/15/14
MS 38804
1156205

Advanced Collection Bureau, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

12/15/14
UT 84066
1158076

Pinnacle Credit Services, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

12/11/14
AL 36420
1151939

Commercial Trade, Inc.
Closed with non-monetary relief (Timely)

Debt collection (Medical)
False statements or representation (Impersonated an attorney or official)

12/11/14
OH 43230
1152408

Becker and Klein, LLC
Untimely response (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

12/11/14
TX 77573
1152536

United Debt Holdings, LLC
Closed with explanation (Timely, Disputed)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

12/11/14
LA 70075
1152896

Premium Asset Services, LLC
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

12/11/14
MO 64801
1153089

C & M Associates Group, Inc.
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

12/9/14
TX 78724
1149523

ACE Cash Express Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

12/9/14
MT 59848
1150356

Oxford Law, LLC
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

12/8/14
NC 27106
1147412

Dynamic Recovery Solutions, LLC
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

12/7/14
CA 95131
1146163

Resurgent Capital Services L.P.
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

12/4/14
MI 48346
1142067

Filings and Claims Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

12/4/14
MI 48346
1142068

Check into Cash, Inc.
Closed with monetary relief (Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

12/4/14
14845
1143628

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

12/3/14
NY 14845
1143627

Forster & Garbus LLP
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

12/2/14
NJ 08530
1138793

Integrated Recovery Services
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

12/1/14
OK 73572
1137021

Rubin & Yates, LLC
Untimely response (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

12/1/14
NV 89510
1137599

Turning Point Solutions LLC
Closed with non-monetary relief (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

11/26/14
TX 76137
1132431

Capital One
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

11/26/14

1133701

Enova International, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

11/21/14
MI 48604
1124758

Allied Interstate LLC
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

11/21/14
MI 48604
1124759

GE Capital Retail
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

11/21/14
NJ 07422
1136362

Hunter Warfield, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

11/20/14
TX 77068
1124307

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

11/19/14
CT 06422
1123461

Consumer Portfolio Services
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

11/19/14
CA 95009
1127985

ADR ARBITRATION SERVICES
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

11/18/14
CA 91206
1122466

Hunt & Henriques
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

11/17/14
FL 33460
1122519

Cavalry Investments, LLC
Closed with explanation (Timely, Disputed)

Debt collection (Auto)
False statements or representation (Impersonated an attorney or official)

11/17/14
FL 33460
1122520

TD Bank
Closed with explanation (Timely, Disputed)

Debt collection (Auto)
False statements or representation (Impersonated an attorney or official)

11/15/14
TX 77085
1118473

TMX Finance LLC
Closed with explanation (Timely, Disputed)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

11/15/14
MA 01721
1118694

Allied Interstate LLC
Closed with non-monetary relief (Timely)

Debt collection (Federal student loan)
False statements or representation (Impersonated an attorney or official)

11/14/14
NV 89169
1117555

Collection Bureau of America Ltd.
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

11/13/14
FL 32025
1114946

Financial Credit Service, Inc.
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

11/13/14
AL 36375
1115203

Prim and Mendheim
Closed with non-monetary relief (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

11/12/14
TX 75020
1116284

Maury Cobb, Attorney at Law, LLC
Closed with explanation (Timely, Disputed)

Debt collection
False statements or representation (Impersonated an attorney or official)

11/11/14
FL 33312
1113377

Aldous & Associates, PLLC
Closed with explanation (Timely, Disputed)

Debt collection
False statements or representation (Impersonated an attorney or official)

11/10/14
FL 32034
1109571

National Principal Group, LLC
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

11/10/14
TX 77042
1110671

Linebarger Goggan Blair & Sampson, LLP
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

11/10/14
OK 73036
1110712

Enhanced Acquisitions, LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

11/6/14
VA 23466
1104370

Phillips, Reinhard & Associates
Untimely response (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

11/6/14
KY 41472
1105923

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

11/6/14
CA 93109
1106733

Leon Financial Services
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

11/2/14
CA 92658
1097557

JPMorgan Chase
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

11/2/14
TX 77014
1097657

AllianceOne Recievables Management
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

10/30/14
VA 23324
1093755

MNE Services, Inc
Closed with explanation (Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

10/30/14
AZ 85710
1094119

CIR, Law Offices
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

10/29/14
MO 63135
1092266

Douglas, Chancellor, Meyers and Associates, LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

10/29/14
MO 63135
1092267

Commerce Bank
Closed (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

10/28/14
SC 29938
1087634

Premium Asset Services, LLC
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

10/27/14
CA 91364
1089434

Caine & Weiner Co. Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

10/27/14
CT 06484
1089961

Bayview Loan Servicing, LLC
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

10/23/14
CA 93551
1083365

Alliant Capital Management LLC
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

10/23/14
SC 29707
1083635

Becker and Klein, LLC
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

10/23/14
NY 11372
1083773

U.S. Bancorp
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

10/23/14
CA 95818
1084247

Turning Point Solutions LLC
Closed with non-monetary relief (Timely, Disputed)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

10/22/14
DE 19806
1082154

Cohen Kaplan Tulowitz LLC
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

10/21/14
NC 27612
1080262

MNE Services, Inc
Closed with explanation (Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

10/21/14
TX 75043
1081535

Phillips, Reinhard & Associates
Untimely response (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

10/20/14
PA 15412
1078132

RMI Services, LLC
Untimely response (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

10/20/14
PA 15412
1078133

HSBC
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

10/20/14
SC 29710
1078335

Underwood James and Associates LLC
Untimely response (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

10/20/14
OR 97113
1078673

Portfolio Recovery Associates, Inc.
Closed with non-monetary relief (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

10/18/14
CA 94553
1076873

Cohen & Associates
Untimely response (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

10/17/14
TX 77536
1075355

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

10/17/14

1076201

Financial Credit Service, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

10/17/14
FL 33713
1076788

CL Holdings, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

10/15/14
WI 53017
1072758

Enhanced Acquisitions, LLC
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

10/13/14
FL 32065
1068963

Westgate Arbitration INC
Closed with explanation (Not Timely, Disputed)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

10/9/14
RI 02885
1065121

Global United Arbitration LLC
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

10/9/14
CA 90016
1065613

U.S. Bancorp
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

10/8/14
NY 10550
1062942

Cavalry Investments, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

10/8/14
IN 47025
1064016

Russell W Richardson, Attorney at Law
Closed (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

10/8/14
IN 47025
1064017

Russell W Richardson, Attorney at Law
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

10/8/14
IL 60560
1064713

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

10/7/14
MN 55025
1060916

MRS BPO, L.L.C.
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

10/6/14
WI 54909
1060133

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

10/6/14
TX 78218
1060812

Enova International, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

10/6/14
CA 93277
1060878

CashCall, Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

10/3/14
IN 46901
1056533

North American Asset Services, LLC
Closed with non-monetary relief (Not Timely, Disputed)

Debt collection
False statements or representation (Impersonated an attorney or official)

10/3/14
VA 23602
1056989

National Check Resolution Inc.
Closed (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

10/2/14
PA 17101
1054748

First National Collection Bureau, Inc.
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

10/2/14
PA 15226
1056657

Premium Asset Services, LLC
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

10/1/14
NJ 07050
1053164

Westgate Arbitration INC
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

10/1/14
CA 91206
1054092

Hunt & Henriques
Closed with explanation (Not Timely, Disputed)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

9/29/14
MD 20748
1050197

National Principal Group, LLC
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

9/29/14
GA 30046
1050744

CashCall, Inc.
Closed with explanation (Not Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

9/26/14
TX 75220
1047417

Premium Asset Services, LLC
Untimely response (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

9/25/14
VA 23220
1044399

Delray Capital, LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

9/23/14
TX 75167
1040988

Dynamic Recovery Solutions, LLC
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

9/21/14
GA 30189
1038071

Frederick J. Hanna & Associates, P.C.
Closed with monetary relief (Not Timely, Disputed)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

9/20/14
FL 33311
1037807

Citibank
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

9/20/14
FL 33311
1037813

Citibank
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

9/19/14
CA 90025
1035951

Sarasota CCM, Inc.
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

9/18/14
FL 32094
1034372

Underwood James and Associates LLC
Untimely response (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

9/18/14
FL 33020
1035302

Enova International, Inc.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

9/17/14
TX 76207
1033250

Brookshaw Management, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

9/16/14
MS 39503
1030406

Couch Conville & Blitt LLC
Closed with explanation (Not Timely, Disputed)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

9/15/14
MI 48357
1028587

Richard J. Boudreau & Associates, LLC
Closed with explanation (Not Timely)

Debt collection (Non-federal student loan)
False statements or representation (Impersonated an attorney or official)

9/15/14
MI 48357
1028588

RBS Citizens
Closed with explanation (Not Timely)

Debt collection (Non-federal student loan)
False statements or representation (Impersonated an attorney or official)

9/15/14
FL 33138
1028823

GE Capital Retail
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

9/15/14
WI 53704
1029670

The Stark Collection Agency, Inc.
Closed with explanation (Not Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

9/12/14
TX 77087
1026668

Phillips, Reinhard & Associates
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

9/11/14
CO 81504
1025900

Advance America, Cash Advance Centers, Inc.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

9/10/14
TX 78217
1022622

J.S Resolution Group, Inc.
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

9/9/14
MI 48346
1020749

Worldwide Processing Group, LLC
Closed with non-monetary relief (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

9/9/14
GA 30040
1021011

Global Asset Management Group, Inc.
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

9/9/14
MI 48843
1021171

Oxford Law, LLC
Closed with non-monetary relief (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

9/8/14
FL 34208
1018044

Bayview Loan Servicing, LLC
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

9/8/14
TN 37075
1019117

Western-Shamrock Corporation
Closed with explanation (Not Timely, Disputed)

Debt collection
False statements or representation (Impersonated an attorney or official)

9/5/14
OH 45242
1016641

CIR, Law Offices
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

9/4/14
NV 89107
1014899

Coast Professional, Inc.
Closed with explanation (Not Timely, Disputed)

Debt collection (Federal student loan)
False statements or representation (Impersonated an attorney or official)

9/4/14
IL 60634
1014919

Stoneleigh Recovery Associates, LLC
Closed (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

9/4/14
AZ 85339
1015075

Atlantic Recovery Solutions LLC
Closed with explanation (Not Timely, Disputed)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

9/3/14
FL 32304
1012463

Stellar Recovery Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

9/3/14
OH 43061
1012786

CNG Financial Corporation
Closed with explanation (Not Timely, Disputed)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

9/3/14
TX 77006
1012894

Phillips, Reinhard & Associates
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

9/2/14
NJ 07803
1010296

Oracle Financial Group LLC.
Closed with non-monetary relief (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

8/29/14
CA 90014
1007448

RSB Equity Group, LLC
Closed (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

8/28/14
WA 98122
1005125

Enova International, Inc.
Closed with explanation (Not Timely, Disputed)

Debt collection
False statements or representation (Impersonated an attorney or official)

8/27/14
SC 29577
1003014

United Recovery Worldwide LLC
Closed with explanation (Not Timely, Disputed)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

8/27/14
KY 40342
1004071

Global United Arbitration LLC
Closed with explanation (Not Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

8/27/14
NC 27610
1005253

P&B Capital Group, LLC
Untimely response (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

8/26/14
OH 44614
1001579

AllianceOne Recievables Management
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

8/24/14
WA 98037
998666

Encore Capital Group
Closed with non-monetary relief (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

8/23/14
WA 98133
998925

Expert Global Solutions, Inc.
Closed with explanation (Not Timely)

Debt collection (Medical)
False statements or representation (Impersonated an attorney or official)

8/21/14
MI 48101
995692

Expert Global Solutions, Inc.
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

8/20/14
CA 93551
992423

United Recovery Group, LLC
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

8/19/14
CO 80916
990607

MRS BPO, L.L.C.
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

8/19/14
GA 30154
990862

Resurgent Capital Services L.P.
Closed (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

8/19/14
IN 47909
991159

Credit Bureau of Napa
Closed with explanation (Not Timely, Disputed)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

8/18/14
CA 91001
988176

Ocwen
Closed with explanation (Not Timely, Disputed)

Debt collection (Mortgage)
False statements or representation (Impersonated an attorney or official)

8/18/14
CA 92592
989195

Blueshore Recovery
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

8/17/14
OH 44126
987871

Federated Capital Corporation
Closed with explanation (Not Timely, Disputed)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

8/17/14
CA 95608
987905

HSBC
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

8/15/14
MO 64030
986579

Citibank
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

8/15/14
MO 64030
986580

Berman & Rabin, P.A.
Closed with explanation (Not Timely, Disputed)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

8/15/14
DE 19709
986673

Oracle Financial Group LLC.
Closed with non-monetary relief (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

8/15/14
TX 77017
987195

Encore Capital Group
Closed with non-monetary relief (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

8/14/14
NY 14217
985872

Mercantile Adjustment Bureau, LLC
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

8/13/14
VA 22193
981942

Expert Global Solutions, Inc.
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

8/13/14
NJ 08204
982321

Esser, James & Associates
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

8/13/14
CT 06716
982430

Delbert Services
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

8/8/14
GA 30084
975489

SIMM Associates, Inc.
Closed (Not Timely)

Debt collection (Non-federal student loan)
False statements or representation (Impersonated an attorney or official)

8/8/14
GA 30084
975490

Navient
Closed with explanation (Not Timely)

Debt collection (Non-federal student loan)
False statements or representation (Impersonated an attorney or official)

8/7/14
DE 19808
973188

Delray Capital, LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

8/7/14
GA 30215
973498

Receivables Performance Management LLC
Closed with explanation (Not Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

8/6/14
TX 78727
971630

EZCORP, Inc.
Closed (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

8/5/14
MO 63042
970880

ACE Cash Express Inc.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

8/5/14
GA 30034
970888

McCullough Payne & Haan, LLC
Closed with explanation (Not Timely, Disputed)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

8/3/14
TN 37217
966259

Financial Filing & Reporting, Inc.
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

8/1/14
FL 32224
964563

Oracle Financial Group LLC.
Closed with non-monetary relief (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

7/31/14
OH 44102
963197

Shermeta Law Group, P.C.
Closed with non-monetary relief (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

7/31/14
OH 44102
963198

Capital One
Closed with explanation (Not Timely, Disputed)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

7/30/14
CA 91505
960855

MNE Services, Inc
Closed with non-monetary relief (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

7/30/14
KY 40216
961235

GARRETT FIRM
Closed with explanation (Not Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

7/29/14
AZ 85546
959874

Hameroff Law Group, P.C.
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

7/26/14
GA 30152
955630

BB&T Financial
Closed with explanation (Not Timely)

Debt collection (Mortgage)
False statements or representation (Impersonated an attorney or official)

7/24/14
CA 93551
953204

BOC LLC
Closed (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

7/24/14
MI 49116
953649

ECMC Group, Inc.
Closed (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

7/23/14
WA 98032
950666

Enova International, Inc.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

7/22/14
CT 06710
947320

Amsher Collection Services, Inc.
Closed with non-monetary relief (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

7/22/14
IL 60415
947859

Streamline Recovery Inc
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

7/22/14
OR 97229
948681

Wells Fargo
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

7/21/14
IL 62221
945633

AALM Consulting Services LTD (International company)
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

7/21/14
TN 37076
946649

Legal Prevention Services, LLC.
Closed with non-monetary relief (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

7/17/14
MO 65251
942325

HSBC
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

7/17/14
OH 43119
942407

Ann Arbor Credit Bureau, Inc.
Closed with explanation (Not Timely, Disputed)

Debt collection (Medical)
False statements or representation (Impersonated an attorney or official)

7/17/14
TX 75038
943183

J.S Resolution Group, Inc.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

7/17/14
LA 70435
943188

Pacific Financial Group
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

7/15/14
CA 93551
937357

BOC LLC
Closed (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

7/14/14
WA 98684
935039

Financial Credit Service, Inc.
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

7/14/14
TX 77435
936536

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

7/14/14
TX 77491
938414

Kirkland Asset Management LLC
Closed with explanation (Not Timely, Disputed)

Debt collection
False statements or representation (Impersonated an attorney or official)

7/12/14
VA 24503
934616

Richard J. Boudreau & Associates, LLC
Closed with explanation (Not Timely, Disputed)

Debt collection (Non-federal student loan)
False statements or representation (Impersonated an attorney or official)

7/10/14
AZ 85746
931189

GE Capital Retail
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

7/10/14
AZ 85323
931492

GC Services Limited Partnership
Closed with explanation (Not Timely)

Debt collection (Non-federal student loan)
False statements or representation (Impersonated an attorney or official)

7/10/14
MD 21234
931720

Cohen Kaplan Tulowitz LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

7/9/14
MD 21222
929108

JPMorgan Chase
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

7/9/14
CT 06095
929735

Windham Professionals
Closed with non-monetary relief (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

7/9/14
PA 19124
929753

Banco Popular North America
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

7/8/14
FL 33801
927228

Advance America, Cash Advance Centers, Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

7/7/14
OH 44095
925495

Global Recovery Group
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

7/7/14
DE 19977
925562

Taylor Arbitration,LLC
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

7/7/14
DE 19977
925563

Taylor Arbitration,LLC
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

7/2/14
NY 14075
920244

Woods Oviatt Gilman LLP
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

7/2/14
TX 75023
920926

Delbert Services
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

7/1/14
MO 65401
919923

Allied Interstate LLC
Closed with non-monetary relief (Not Timely)

Debt collection (Federal student loan)
False statements or representation (Impersonated an attorney or official)

7/1/14
WV 26508
920751

Scherr & McClure
Closed with explanation (Not Timely, Disputed)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

7/1/14
CA 92101
920797

Law Offices of Krista L. White & Associates, P.S.
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

7/1/14
CA 92101
920798

Discover
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

6/30/14
CA 95688
916752

ADR ARBITRATION SERVICES
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

6/30/14
MA 02563
918862

NRA Group, LLC
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

6/28/14
CA 94553
915936

Collectibles Management Resources
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

6/26/14
NE 68502
911469

EOS Holdings, Inc.
Closed with explanation (Not Timely, Disputed)

Debt collection (Federal student loan)
False statements or representation (Impersonated an attorney or official)

6/26/14
GA 31404
912204

Blueshore Recovery
Closed with explanation (Not Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

6/26/14
TX 77478
913850

Alliant Capital Management LLC
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

6/24/14
TX 76140
908634

Enova International, Inc.
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

6/24/14
MD 20722
909019

Citibank
Closed (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

6/20/14
GA 30833
904039

Accelerated Financial Solutions, LLC
Closed with non-monetary relief (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

6/20/14
AR 72211
904625

ADR ARBITRATION SERVICES
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

6/18/14
FL 32129
900266

HSBC
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

6/17/14
CA 95401
898670

Solidus Group LLC.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

6/16/14
NC 28787
896120

4 Star Resolution LLC
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

6/16/14
MA 01430
896332

Citibank
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

6/16/14
TX 76179
897135

Delray Capital, LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

6/14/14
MI 48211
895448

Encore Capital Group
Closed with non-monetary relief (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

6/14/14
OH 44667
895520

First Federal Credit Control
Closed with explanation (Timely, Disputed)

Debt collection (Medical)
False statements or representation (Impersonated an attorney or official)

6/13/14
CA 95762
894231

4 Star Resolution LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

6/13/14
NJ 07011
894265

Innovative Debt Solutions
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

6/11/14
IN 46158
890043

Global United Arbitration LLC
Closed with explanation (Timely, Disputed)

Debt collection
False statements or representation (Impersonated an attorney or official)

6/11/14
IL 60174
890957

Pacific Financial Group
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

6/10/14
OR 97232
888908

Enova International, Inc.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

6/10/14
CA 94122
888911

ECMC Group, Inc.
Closed with explanation (Not Timely)

Debt collection (Federal student loan)
False statements or representation (Impersonated an attorney or official)

6/9/14
LA 70094
886236

The Law Offices of Mitchell D. Bluhm & Associates
Closed with non-monetary relief (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

6/7/14
IL 60465
885293

Commercial Recovery Systems
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

6/7/14
SC 29353
885445

Worldwide Processing Group, LLC
Closed with non-monetary relief (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

6/6/14
IL 62650
883833

Halsted Financial Services, LLC.
Closed with explanation (Timely, Disputed)

Debt collection
False statements or representation (Impersonated an attorney or official)

6/6/14
TX 75935
884642

Financial Filing & Reporting, Inc.
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

6/6/14
RI 02817
884931

United Debt Holdings, LLC
Closed (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

6/6/14
TX 79907
885187

ADR ARBITRATION SERVICES
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

6/5/14
AL 36116
882828

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

6/4/14
FL 32255
879886

Enhanced Acquisitions, LLC
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

6/4/14
CT 06418
880152

Roquemore Holdings LLC
Closed with non-monetary relief (Timely, Disputed)

Debt collection (Auto)
False statements or representation (Impersonated an attorney or official)

6/4/14
WI 53110
880575

Cavalry Investments, LLC
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

6/3/14
WI 53224
878752

EZCORP, Inc.
Closed (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

6/3/14
TX 76006
879364

Encore Capital Group
Closed with non-monetary relief (Timely, Disputed)

Debt collection
False statements or representation (Impersonated an attorney or official)

6/3/14
NJ 08053
879403

Red Cedar Services, Inc
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

6/3/14
FL 33759
879447

National Payment Solutions of New York LLC
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

6/2/14
TX 76059
877263

Hillcrest Davidson & Assoc
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

6/1/14
TX 77049
876306

BBVA Compass
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

5/30/14
MI 49424
875101

Delray Capital, LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

5/29/14
FL 32255
871817

Convergent Resources, Inc.
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

5/28/14
SC 29624
870360

The Law Office of Daniel Slane
Closed (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

5/28/14
NE 68803
870618

North American Asset Services, LLC
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

5/27/14
TX 78239
867960

USAA Savings
Closed with explanation (Not Timely)

Debt collection (Auto)
False statements or representation (Impersonated an attorney or official)

5/23/14
CA 92065
866809

AllianceOne Recievables Management
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

5/21/14
VA 23438
862133

Dynamic Recovery Solutions, LLC
Closed with non-monetary relief (Timely, Disputed)

Debt collection (Medical)
False statements or representation (Impersonated an attorney or official)

5/21/14
AZ 85306
862963

USAA Savings
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

5/20/14
AL 99611
861246

CashCall, Inc.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

5/20/14
MI 48038
861477

Apelles, LLC
Closed with explanation (Timely, Disputed)

Debt collection
False statements or representation (Impersonated an attorney or official)

5/20/14
OH 45013
861958

HSBC
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

5/19/14

858926

Expert Global Solutions, Inc.
Closed with explanation (Not Timely)

Debt collection (Federal student loan)
False statements or representation (Impersonated an attorney or official)

5/19/14
LA 70118
859101

Pinnacle Credit Services, LLC
Closed (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

5/19/14
NY 10013
859138

Credit Solutions, LLC (KY)
Closed with monetary relief (Not Timely)

Debt collection (Medical)
False statements or representation (Impersonated an attorney or official)

5/17/14
CA 91364
857101

FirstSource Advantage, LLC
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

5/16/14
OH 43103
855742

HIGHLAND FINANCIAL SERVICES
Closed (Timely, Disputed)

Debt collection
False statements or representation (Impersonated an attorney or official)

5/16/14
CA 91364
856038

Berks Credit and Collections, Inc.
Closed (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

5/14/14
GA 30308
852117

Performant Financial Corporation
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

5/14/14
GA 31027
852567

EOS Holdings, Inc.
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

5/13/14
MS 39213
849949

Maury Cobb, Attorney at Law, LLC
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

5/13/14
TX 78230
850121

Law Office of Michael J. Scott, PC
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

5/13/14
OR 97470
850178

ACE Cash Express Inc.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

5/12/14
TX 75142
847630

Nationwide Arbitration Services LLC
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

5/12/14
NV 89129
848102

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

5/12/14
WI 53144
849130

EZCORP, Inc.
Closed (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

5/10/14
NY 11218
846852

Forster & Garbus LLP
Closed with explanation (Not Timely)

Debt collection (Federal student loan)
False statements or representation (Impersonated an attorney or official)

5/8/14
IN 46033
845395

Blueshore Recovery
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

5/8/14
MN 55306
845430

Encore Capital Group
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

5/7/14
NJ 08104
843533

ACE Cash Express Inc.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

5/2/14
VA 24503
836684

Radius Global Solutions LLC
Closed with explanation (Timely, Disputed)

Debt collection (Non-federal student loan)
False statements or representation (Impersonated an attorney or official)

5/2/14
FL 34746
836693

Encore Capital Group
Closed with explanation (Not Timely, Disputed)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

5/1/14
TX 77535
834641

ACE Cash Express Inc.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

5/1/14
MD 20607
834847

Capital One
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

4/30/14
CO 80305
832504

Linebarger Goggan Blair & Sampson, LLP
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

4/29/14
TX 77056
828828

National Credit Adjusters, LLC
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

4/29/14
NV 89146
830658

Navient
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

4/29/14
MN 55369
831706

Cade Investments LLC
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

4/28/14
FL 34698
829028

United Recovery Group, LLC
Closed with explanation (Timely, Disputed)

Debt collection
False statements or representation (Impersonated an attorney or official)

4/27/14
FL 34746
820525

Fulton Friedman & Gullace LLP
Closed with explanation (Not Timely)

Debt collection (Medical)
False statements or representation (Impersonated an attorney or official)

4/25/14
TX 75249
825825

Enova International, Inc.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

4/24/14
CA 92557
823917

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

4/24/14
TX 79936
824119

ADR ARBITRATION SERVICES
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

4/24/14
CO 80526
825198

Pinnacle Credit Services, LLC
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

4/23/14
TX 76102
820699

Emerald Canyon Capital, LLC
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

4/23/14
FL 33755
822007

Enhanced Acquisitions, LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

4/22/14
CA 95816
818943

Advance America, Cash Advance Centers, Inc.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

4/22/14
AL 35040
820953

Couch Conville & Blitt LLC
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

4/21/14
FL 33897
816569

GE Capital Retail
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

4/21/14
CA 93535
817419

4 Star Resolution LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

4/21/14
FL 34744
817674

Pacific Financial Group
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

4/19/14
TX 78238
816113

Ophrys, L.L.C.
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

4/18/14
TX 78596
815989

First Choice Assets LLC.
Closed with explanation (Timely, Disputed)

Debt collection
False statements or representation (Impersonated an attorney or official)

4/17/14
PA 19132
813551

Stellar Recovery Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

4/17/14
NJ 07731
813932

Searay Portfolio Management
Untimely response (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

4/17/14
NY 11710
814046

Kirschenbaum, Phillips & Roach, P.C.
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

4/16/14
IL 60560
811495

PLS GROUP, INC
Closed with non-monetary relief (Not Timely)

Debt collection (Auto)
False statements or representation (Impersonated an attorney or official)

4/16/14
FL 33615
814266

Ridgeway Advisory Group LLC
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

4/15/14
SD 57105
809419

Commercial Recovery Systems
Closed (Not Timely)

Debt collection (Mortgage)
False statements or representation (Impersonated an attorney or official)

4/11/14
PA 19143
804692

Linebarger Goggan Blair & Sampson, LLP
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

4/11/14
VA 24477
805680

Global United Arbitration LLC
Closed with explanation (Timely, Disputed)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

4/10/14
MO 63368
802210

National Enterprise Systems, Inc.
Closed with non-monetary relief (Timely)

Debt collection (Non-federal student loan)
False statements or representation (Impersonated an attorney or official)

4/10/14
FL 33603
805826

Dynamic Recovery Solutions, LLC
Closed with explanation (Not Timely, Disputed)

Debt collection (Medical)
False statements or representation (Impersonated an attorney or official)

4/9/14
CA 92503
800058

Enhanced Acquisitions, LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

4/8/14
IL 60503
798996

Pacific Financial Group
Closed with explanation (Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

4/8/14
MO 63128
799593

Senex Services Corp.
Closed with explanation (Timely)

Debt collection (Medical)
False statements or representation (Impersonated an attorney or official)

4/7/14
CA 91381
797119

California Business Bureau, Inc.
Closed with explanation (Timely)

Debt collection (Medical)
False statements or representation (Impersonated an attorney or official)

4/5/14
CA 95118
795656

CCS Financial Services, Inc.
Closed with non-monetary relief (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

4/3/14
TX 77016
793557

ACE Cash Express Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

4/2/14
IL 60302
790411

URS Holdings LLC
Closed with explanation (Timely)

Debt collection (Federal student loan)
False statements or representation (Impersonated an attorney or official)

4/2/14
TX 78652
790525

Performant Financial Corporation
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

4/1/14
OH 43620
787852

Zeller & Associates, LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

4/1/14
DE 19806
788733

ACH Recovery Solutions
Untimely response (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

3/31/14
OH 45503
786083

KeyBank NA
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

3/28/14
NJ 08831
783016

Mullooly Jeffrey Rooney & Flynn
Closed (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

3/28/14
UT 84111
783452

Liberty Holdings, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

3/27/14
OR 97420
781376

ECMC Group, Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

3/27/14
PA 16057
781838

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

3/27/14
MI 49525
782125

United Recovery Group, LLC
Closed with explanation (Timely, Disputed)

Debt collection
False statements or representation (Impersonated an attorney or official)

3/26/14
FL 32773
778375

Dynamic Recovery Solutions, LLC
Closed with explanation (Timely, Disputed)

Debt collection (Medical)
False statements or representation (Impersonated an attorney or official)

3/26/14
NC 28262
779270

Delray Capital, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

3/22/14
OK 73069
773334

Eltman, Eltman & Cooper, PC
Closed with explanation (Timely, Disputed)

Debt collection
False statements or representation (Impersonated an attorney or official)

3/21/14
CA 92655
772590

Grant & Weber
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

3/20/14
OH 44312
770648

ADR ARBITRATION SERVICES
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

3/19/14
FL 33329
765302

Tidewater Finance Company
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

3/19/14
FL 32526
765576

Brinkman Alliance Group
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

3/18/14
NY 10308
762062

4 Star Resolution LLC
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

3/17/14
AR 72076
768289

MOHELA
Closed with explanation (Timely)

Debt collection (Federal student loan)
False statements or representation (Impersonated an attorney or official)

3/14/14
LA 70817
768034

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

3/13/14
CA 92505
756157

CNG Financial Corporation
Closed with explanation (Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

3/13/14
TX 76023
757908

Premium Asset Services, LLC
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

3/13/14
IL 62703
767611

Hewitt-Capital
Closed with explanation (Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

3/8/14
MO 64114
758906

Ad Astra Recovery Services Inc
Closed with explanation (Timely, Disputed)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

3/7/14
TN 37801
749316

Pacific Financial Group
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

3/6/14
OH 44118
746403

Premium Asset Services, LLC
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

3/5/14
FL 33166
745283

Navient
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

3/5/14
CA 92407
746021

Focus Holding Company
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

3/4/14
TN 38024
743880

BAM Financial, LLC
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

3/4/14
CA 92026
743955

CashCall, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

3/3/14
AL 35806
739694

Capital One
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

3/1/14
OH 44131
738826

Navient
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

2/28/14
IA 50265
736659

Array Services Group, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

2/23/14
PA 15601
725415

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

2/21/14
TX 77530
725525

Red Cedar Services, Inc
Closed with non-monetary relief (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

2/21/14
MO 63376
726460

Emerald Canyon Capital, LLC
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

2/21/14
FL 32244
726610

Delray Capital, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

2/20/14
RI 02874
723319

Halsted Financial Services, LLC.
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

2/20/14
AZ 85042
724982

Prestige Financial Services, Inc.
Closed with explanation (Timely)

Debt collection (Auto)
False statements or representation (Impersonated an attorney or official)

2/19/14
WI 53190
720904

McKellar & Associates Group, Inc.
Closed (Timely, Disputed)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

2/18/14
TX 77316
718338

Portfolio Recovery Associates, Inc.
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

2/18/14
CA 90292
719040

Reliant Capital Solutions, LLC
Closed with explanation (Timely)

Debt collection (Federal student loan)
False statements or representation (Impersonated an attorney or official)

2/17/14
FL 32238
714077

Resurgent Capital Services L.P.
Closed with explanation (Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

2/17/14
VA 24132
714185

Emerald Canyon Capital, LLC
Closed with non-monetary relief (Timely, Disputed)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

2/17/14
VA 24132
714186

Check into Cash, Inc.
Closed with monetary relief (Timely, Disputed)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

2/15/14
VA 23851
714027

Eisenburg,Whitman and Associates
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

2/14/14
CA 95358
714590

Brinkman Alliance Group
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

2/14/14
CA 90808
715885

Dynamic Recovery Solutions, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

2/13/14
VA 22192
713342

Wilber and Associates, P.C.
Closed with explanation (Timely, Disputed)

Debt collection
False statements or representation (Impersonated an attorney or official)

2/12/14
NJ 07512
717309

Scott Lowery Law Office, P.C.
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

2/12/14
KS 66762
717451

CNG Financial Corporation
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

2/11/14
CA 90212
708731

Account Discovery Systems, LLC
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

2/11/14
CO 80816
709280

United Recovery Systems, LP
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

2/10/14
OH 43830
708041

McKellar & Associates Group, Inc.
Closed (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

2/8/14
MO 65616
704805

Kramer & Frank, P.C.
Closed with explanation (Timely)

Debt collection (Auto)
False statements or representation (Impersonated an attorney or official)

2/7/14
UT 84601
703219

EOS Holdings, Inc.
Closed with explanation (Timely, Disputed)

Debt collection
False statements or representation (Impersonated an attorney or official)

2/7/14
LA 70805
703656

Dynamic Recovery Solutions, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

2/7/14
LA 70805
703657

Discover
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

2/7/14
MA 02066
703668

Enova International, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

2/6/14
CA 93726
703195

McKellar & Associates Group, Inc.
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

2/5/14
MO 63017
700515

Morgan & Associates, P.C.
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

2/5/14
AR 85541
700729

BAM Financial, LLC
Closed with explanation (Timely, Disputed)

Debt collection
False statements or representation (Impersonated an attorney or official)

2/4/14
IN 46628
698933

Convergent Resources, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

2/4/14
80241
702819

Delray Capital, LLC
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

2/3/14
OH 45840
696665

Bluestein Hirsch and Associates
Closed with non-monetary relief (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

2/3/14
38330
698251

Zwicker & Associates
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

2/3/14
VA 23109
698444

Smith Law Firm, P.C.
Closed with explanation (Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

2/1/14
WA 98391
695627

Seattle Service Bureau, Inc
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

1/31/14
VA 23452
695056

National Credit Services, Inc.
Closed with non-monetary relief (Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

1/30/14
FL 33414
692452

Rubin & Yates, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

1/29/14
WI 53704
690617

ACH Recovery Solutions
Untimely response (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

1/29/14
NY 11726
691565

HSBC
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
False statements or representation (Impersonated an attorney or official)

1/28/14
FL 34684
688472

Dynamic Recovery Solutions, LLC
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

1/27/14
TN 37918
689865

Citibank
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

1/25/14
NJ 08618
685710

Pressler & Pressler, LLP
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

1/24/14
FL 32724
684783

McKellar & Associates Group, Inc.
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

1/23/14
FL 32931
682887

DTA GROUP LLC
Closed with explanation (Timely)

Debt collection (Non-federal student loan)
False statements or representation (Impersonated an attorney or official)

1/23/14
TN 38330
683024

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

1/23/14
OR 97203
683322

Turning Point Solutions LLC
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

1/23/14
OR 97203
683323

U.S. Bancorp
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

1/23/14
AZ 85021
684184

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

1/23/14
TX
684256

Santander Consumer USA
Closed with explanation (Timely)

Debt collection (Auto)
False statements or representation (Impersonated an attorney or official)

1/21/14
CA 91354
679374

Sterling Jewelers Inc.
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

1/20/14
ID 83704
677262

Brinkman Alliance Group
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

1/17/14
GA 30041
674708

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

1/15/14
FL 32224
671015

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

1/13/14
IA 50322
666160

GARRETT FIRM
Closed with explanation (Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

1/10/14
FL 32526
663462

Oxford Law, LLC
Closed with non-monetary relief (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

1/9/14
MO 64836
662078

The Law Office of Daniel Slane
Closed with explanation (Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

1/9/14
MO 64836
662079

Direct Financial Solutions LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

1/9/14
MD 21720
663097

Phillips & Cohen Associates, Ltd.
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

1/8/14
OH 45601
659163

Primary Financial Services L.L.C.
Closed with explanation (Timely)

Debt collection (Federal student loan)
False statements or representation (Impersonated an attorney or official)

1/8/14
OH 45601
659164

Wells Fargo
Closed with explanation (Timely)

Debt collection (Federal student loan)
False statements or representation (Impersonated an attorney or official)

1/7/14
MD 20640
657269

Capital One
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

1/7/14
PA 18055
657982

Premium Asset Services, LLC
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

1/7/14
GA 30707
658087

Portfolio Recovery Associates, Inc.
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

1/3/14
FL 33544
654701

Green Tree Servicing, LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

12/30/13
MT 59631
649538

Todd, Bremer & Lawson, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Federal student loan)
False statements or representation (Impersonated an attorney or official)

12/30/13
NV 89129
650280

Patenaude & Felix APC
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

12/30/13
TN 37067
650432

Stellar Recovery Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

12/30/13
CO 80212
650447

The Regional Adjustment Bureau, Incorporated
Closed with non-monetary relief (Timely, Disputed)

Debt collection (Non-federal student loan)
False statements or representation (Impersonated an attorney or official)

12/29/13
CA 91786
648495

Marauder Corporation
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

12/26/13
NY 14625
645852

Ascension Point Recovery Services, LLC
Closed with non-monetary relief (Timely, Disputed)

Debt collection (Non-federal student loan)
False statements or representation (Impersonated an attorney or official)

12/24/13
CA 90046
645193

EOS Holdings, Inc.
Closed with non-monetary relief (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

12/24/13
IL 60567
646735

Performant Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Federal student loan)
False statements or representation (Impersonated an attorney or official)

12/24/13
IL 60567
646736

Fifth Third Bank
Closed with explanation (Not Timely)

Debt collection (Federal student loan)
False statements or representation (Impersonated an attorney or official)

12/20/13
NC 28681
641049

Atlantic Recovery Solutions LLC
Closed with non-monetary relief (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

12/17/13
MT 59801
636526

Wilber and Associates, P.C.
Closed with explanation (Not Timely)

Debt collection (Auto)
False statements or representation (Impersonated an attorney or official)

12/17/13
KY 40291
638122

MNE Services, Inc
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

12/16/13
IL 60106
635487

Diversified Consultants, Inc.
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

12/16/13
IL 60106
635488

Portfolio Recovery Associates, Inc.
Closed with non-monetary relief (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

12/13/13
GA 30101
632755

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

12/13/13
CO 80121
633143

Enova International, Inc.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

12/12/13
ND 58703
631910

Rubin & Yates, LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

12/10/13
MI 49418
627821

JPMorgan Chase
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

12/10/13
MI 49418
627822

JPMorgan Chase
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

12/10/13
OH 45305
628047

Enova International, Inc.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

12/10/13
CA 90731
628822

Brinkman Alliance Group
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

12/10/13
MA 02126
629484

Encore Capital Group
Closed with non-monetary relief (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

12/10/13
OH 44236
629493

Levy and Associates, LLC
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

12/7/13
WA 98177
625342

Expert Global Solutions, Inc.
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

12/4/13
FL 34102
620666

McCarthy, Burgess & Wolff, Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

12/2/13
CA 95407
618658

Portfolio Recovery Associates, Inc.
Closed with non-monetary relief (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

12/2/13
CA 95407
618659

Capital One
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

11/25/13
MI 48083
610649

DTA GROUP LLC
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

11/25/13
TX 76227
611193

JPMorgan Chase
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

11/25/13
UT 84601
611374

West Corporation
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

11/25/13
CT 06605
611778

Williams, Rush & Associates, LLC
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

11/25/13
CT 06605
611779

Citibank
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

11/25/13
GA 31316
612361

Commercial Recovery Systems
Closed (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

11/22/13
CA 93611
608981

Expert Global Solutions, Inc.
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

11/22/13
MD 21804
609495

Enova International, Inc.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

11/21/13
MD 21075
607745

Primary Financial Services L.L.C.
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

11/21/13

607796

Check into Cash, Inc.
Closed with monetary relief (Not Timely)

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

11/21/13
CA 96022
608114

HSBC
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

11/20/13
TX 76240
606596

Portfolio Recovery Associates, Inc.
Closed with non-monetary relief (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

11/19/13
WA 99301
603430

Encore Capital Group
Closed with non-monetary relief (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

11/19/13
AR 72212
604001

Expert Global Solutions, Inc.
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

11/18/13
CO 80246
602022

Allied Interstate LLC
Closed with non-monetary relief (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

11/14/13
CA 95624
598726

Enova International, Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

11/5/13
CA 94582
586051

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely, Disputed)

Debt collection
False statements or representation (Impersonated an attorney or official)

11/4/13
IL 60626
585555

Blatt, Hasenmiller, Leibsker & Moore, LLC
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

11/4/13
IL 60626
585556

Asta Funding, Inc
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

11/3/13
CT 06770
582646

BMW Financial Services
Closed with explanation (Timely, Disputed)

Debt collection
False statements or representation (Impersonated an attorney or official)

11/1/13
OH 44111
581108

Valentine and Kebartas, Inc.
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

11/1/13
WI 53214
582456

MNE Services, Inc
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

10/31/13
NM 87002
580207

McCarthy, Burgess & Wolff, Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

10/31/13
CA 95695
581245

ACE Cash Express Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

10/30/13
DE 19713
577437

Accurate Financial Partners
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

10/29/13
OH 45065
575282

Reliant Capital Solutions, LLC
Closed with explanation (Timely, Disputed)

Debt collection
False statements or representation (Impersonated an attorney or official)

10/28/13
FL 33177
573424

Receivables Performance Management LLC
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

10/28/13
NE 69361
573505

I.C. System, Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

10/26/13
CA 94509
572499

Brightwater Capital, LLC
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

10/25/13
OH 43506
572428

Portfolio Recovery Associates, Inc.
Closed with non-monetary relief (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

10/24/13
CA 93401
571382

CORNERSTONE RESOLUTION GROUP, INC.
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

10/20/13
TX 76708
564014

Oxford Law, LLC
Closed with non-monetary relief (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

10/18/13
DC 20007
563224

Reliant Capital Solutions, LLC
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

10/17/13
OH 45014
561918

U.S. Bancorp
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

10/14/13
MS 39211
558525

D&A Services, LLC
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

10/11/13
CA 91601
558128

ACE Cash Express Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

10/8/13
VA 24503
555527

AES/PHEAA
Closed with explanation (Timely, Disputed)

Debt collection (Non-federal student loan)
False statements or representation (Impersonated an attorney or official)

10/8/13
VA 24503
555528

Expert Global Solutions, Inc.
Closed with explanation (Not Timely, Disputed)

Debt collection (Non-federal student loan)
False statements or representation (Impersonated an attorney or official)

10/4/13
VA 24503
553358

National Credit Adjusters, LLC
Closed with explanation (Not Timely, Disputed)

Debt collection
False statements or representation (Impersonated an attorney or official)

9/30/13
WA 98642
547954

Liberty Holdings, LLC
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

9/29/13
VA 24503
546825

Encore Capital Group
Closed with explanation (Not Timely, Disputed)

Debt collection
False statements or representation (Impersonated an attorney or official)

9/25/13
TX 78212
543292

Rubin & Yates, LLC
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

9/23/13
FL 33773
538106

John C. Bonewicz, P.C.
Closed with explanation (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

9/23/13
CA 91203
539474

Optio Solutions, LLC
Closed with explanation (Not Timely)

Debt collection (Non-federal student loan)
False statements or representation (Impersonated an attorney or official)

9/21/13
VA 24503
535664

Creditors Collection Service
Closed with explanation (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

9/17/13
WA 98011
530579

TSC Accounts Receivable Solutions
Closed with explanation (Not Timely)

Debt collection (Medical)
False statements or representation (Impersonated an attorney or official)

9/17/13
PA 19382
530853

Oxford Law, LLC
Closed with non-monetary relief (Not Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

9/9/13
WI 53017
520538

Resurgent Capital Services L.P.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

9/8/13
FL 34104
519502

The Law Offices of Mitchell D. Bluhm & Associates
Closed with non-monetary relief (Timely)

Debt collection (Medical)
False statements or representation (Impersonated an attorney or official)

9/5/13
TX 75057
517331

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

8/25/13
OH 44266
503634

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

8/20/13
SD 57034
497548

Encore Capital Group
Closed with explanation (Not Timely, Disputed)

Debt collection
False statements or representation (Impersonated an attorney or official)

8/14/13
TX 78729
489695

United Portfolio Corp.
Closed with non-monetary relief (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

8/12/13
CO 80403
487351

Encore Capital Group
Closed with explanation (Not Timely, Disputed)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

8/12/13
IL 62220
489054

Van Ru Credit Corporation
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

8/8/13
VA 22219
483972

Hunter Warfield, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

8/5/13
LA 70094
474417

United Portfolio Corp.
Closed with monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

8/1/13
IL 61201
472248

Illinois Collection Service, Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

7/28/13
WI 54727
468535

First National Bank of Omaha
Closed (Not Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

7/24/13
MI 48076
465928

Everest Receivable Services Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

7/22/13
OH 44121
463072

United Portfolio Corp.
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

7/15/13
FL 33542
457961

The Minacs Group (USA) Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

7/10/13
KY 40291
453188

United Portfolio Corp.
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

7/10/13
WA 98663
453415

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

669 Complaints Found
Showing All Results


About the CFPB's Consumer Complaint Database
Each week, the recently created Consumer Financial Protection Bureau receives thousands of new complaints about financial products and services. Complaints help them understand the financial marketplace and protect consumers. You can visit their original copy of their Consumer Complaint Database here:
http://www.consumerfinance.gov/complaintdatabase/


ProductThe type of product the consumer identified in the complaint.
Sub-productThe type of sub-product the consumer identified in the complaint.
IssueThe issue the consumer identified in the complaint.
Sub-issueThe sub-issue the consumer identified in the complaint.
CompanyThe complaint is about this company.
Date receivedThe date the CFPB received the complaint.
Company responseThis is how the company responded.
Timely response?Whether the company gave a timely response.
Consumer disputeWhether the consumer disputed the response.

About This Info


Results by Company

  This search's total
complaints by company:
(click one to filter your search)
18 Encore Capital Group
16 HSBC
15 JPMorgan Chase
13 Enova International, Inc.
12 ACE Cash Express Inc.
10 Premium Asset Services, LLC
10 Citibank
9 Portfolio Recovery Associates, Inc.
9 Dynamic Recovery Solutions, LLC
8 Delray Capital, LLC
8 Expert Global Solutions, Inc.
8 Financial Credit Service, Inc.
8 CNG Financial Corporation
7 Resurgent Capital Services L.P.
7 Navient
7 U.S. Bancorp
6 Capital One
6 MNE Services, Inc
6 Allied Interstate LLC
6 ADR ARBITRATION SERVICES
6 GE Capital Retail
5 Enhanced Acquisitions, LLC
5 Advance America, Cash Advance Centers, Inc.
5 Oxford Law, LLC
5 Pacific Financial Group
5 Cavalry Investments, LLC
5 CashCall, Inc.
4 Commercial Recovery Systems
4 Check into Cash, Inc.
4 Oracle Financial Group LLC.
4 AllianceOne Recievables Management
4 United Recovery Group, LLC
4 Brinkman Alliance Group
4 EOS Holdings, Inc.
4 Performant Financial Corporation
4 Halsted Financial Services, LLC.
4 Global United Arbitration LLC
4 McKellar & Associates Group, Inc.
4 United Portfolio Corp.
4 Phillips, Reinhard & Associates
4 Russell W Richardson, Attorney at Law
4 Bank of America
4 Rubin & Yates, LLC
4 4 Star Resolution LLC
4 McCarthy, Burgess & Wolff, Inc.
3 Discover
3 Turning Point Solutions LLC
3 Maury Cobb, Attorney at Law, LLC
3 EZCORP, Inc.
3 Blueshore Recovery
3 Convergent Resources, Inc.
3 Pinnacle Credit Services, LLC
3 Couch Conville & Blitt LLC
3 Cohen & Associates
3 Emerald Canyon Capital, LLC
3 Linebarger Goggan Blair & Sampson, LLP
3 Hunter Warfield, Inc.
3 Western Portfolio Assets
3 ECMC Group, Inc.
3 Jenkins, Wagnon & Young, P.C.
3 Solidus Group LLC.
3 National Credit Adjusters, LLC
3 Stellar Recovery Inc.
3 First National Collection Bureau, Inc.
3 Wilber and Associates, P.C.
3 Delbert Services
3 Reliant Capital Solutions, LLC
3 National Principal Group, LLC
3 Westgate Arbitration INC
3 Atlantic Recovery Solutions LLC
2 Hewitt-Capital
2 Filings and Claims Inc.
2 National Arbitration Forum
2 MRS BPO, L.L.C.
2 GVA Holdings, LLC
2 BOC LLC
2 PC LEGAL SERVICES, LLC
2 Mullooly Jeffrey Rooney & Flynn
2 Hunt & Henriques
2 Miller Davis & Peoples
2 Enhanced Recovery Company, LLC
2 Kirkland Asset Management LLC
2 Integrated Recovery Services
2 Underwood James and Associates LLC
2 Cade Investments LLC
2 Taylor Arbitration,LLC
2 Accelerated Financial Solutions, LLC
2 Global Recovery Group
2 First Federal Credit Control
2 Becker and Klein, LLC
2 United Debt Holdings, LLC
2 Financial Filing & Reporting, Inc.
2 CIR, Law Offices
2 National Payment Solutions of New York LLC
2 Alliant Capital Management LLC
2 J.S Resolution Group, Inc.
2 North American Asset Services, LLC
2 Bayview Loan Servicing, LLC
2 Aldous & Associates, PLLC
2 USAA Savings
2 Cohen Kaplan Tulowitz LLC
2 Forster & Garbus LLP
2 Richard J. Boudreau & Associates, LLC
2 Caine & Weiner Co. Inc.
2 Worldwide Processing Group, LLC
2 Wells Fargo
2 GARRETT FIRM
2 BAM Financial, LLC
2 Account Discovery Systems, LLC
2 West Corporation
2 Primary Financial Services L.L.C.
2 ACH Recovery Solutions
2 Pressler & Pressler, LLP
2 Ascension Point Recovery Services, LLC
2 The Law Offices of Mitchell D. Bluhm & Associates
2 Asta Funding, Inc
2 DTA GROUP LLC
2 Red Cedar Services, Inc
2 Receivables Performance Management LLC
2 Commonwealth Financial Systems, Inc.
2 The Law Office of Daniel Slane
2 Liberty Holdings, LLC
1 Santander Bank US
1 Cottonwood Financial Ltd.
1 HCFS Health Care Financial Services, Inc.
1 TSC Accounts Receivable Solutions
1 Professional Finance Company, Inc.
1 D. SCOTT CARRUTHERS
1 Critical Resolution Mediation LLC
1 Professional Receivables Network
1 Global Portfolio Recovery, LLC
1 Credit Card Receivables Fund Incorporated
1 Aargon Agency, Inc.
1 Global Credit & Collection Corporation
1 The Wilber Law Firm, P.C.
1 Komyatte & Casbon, P.C.
1 Moss Law Firm, P.C.
1 Experian
1 Landlord Rent Collections, LLC
1 Collection Bureau of America Ltd.
1 CORNERSTONE RESOLUTION GROUP, INC.
1 CL Holdings, LLC
1 D&A Services, LLC
1 RMI Services, LLC
1 AES/PHEAA
1 Douglas, Chancellor, Meyers and Associates, LLC
1 Commerce Bank
1 Optio Solutions, LLC
1 Leon Financial Services
1 Prim and Mendheim
1 TMX Finance LLC
1 Integrity Solution Services, Inc.
1 TD Bank
1 Consumer Portfolio Services
1 John C. Bonewicz, P.C.
1 Creditors Collection Service
1 Commercial Trade, Inc.
1 C & M Associates Group, Inc.
1 Advanced Collection Bureau, Inc.
1 GLA Collection Company, Inc.
1 Ray Klein, Inc.
1 Element Global Services
1 KelKris Associates Inc
1 Machol & Johannes, LLC
1 Tidewater Finance Company
1 Secure Capital Management, Inc.
1 Triple AC Resolutions
1 Stenger & Stenger, P.C
1 New Century Financial Services, Inc.
1 Medical Business Bureau
1 Barrett Asset Recovery Services, LLC.
1 Northstar Location Services, LLC
1 Cochren Bailey & Associates, LLC
1 Morgan & Pottinger, PSC
1 Louisiana Recovery Services Inc.
1 Essential Retrieval Group
1 The Minacs Group (USA) Inc.
1 Recovery Partners, LLC
1 H. Kent Hollins, Attorney at Law, P.A
1 Second Round Limited Partnership
1 Concord Resolution Inc
1 Bryant Bryant & Associates LLC
1 Protas, Spivok & Collins, LLC
1 Creekside Recovery And Capital Management
1 Law Offices Howard Lee Schiff, P.C.
1 Account Control Technology, Inc.
1 ONLINE Information Services, Inc.
1 Jacobs, Marsh LLC
1 Ballybunion Enterprises, Inc
1 Trident Asset Management, L.L.C.
1 Everest Receivable Services Inc.
1 Pinnacle Asset Management, LLC
1 Niagara Portfolio Solutions LLC
1 Accelerated Receivables Management, Inc.
1 Rausch, Sturm, Israel, Enerson & Hornik, LLC
1 The Bureaus, Inc.
1 Van Ru Credit Corporation
1 Columbia Recovery Group LLC
1 Weltman, Weinberg & Reis
1 Tecco Systems
1 Penn Credit Corporation
1 Retention Consulting Services Inc.
1 Thomas, King & Associates
1 Monarch Recovery Holdings, Inc.
1 Zenith Financial Network Inc
1 Riexinger & Associates, LLC
1 Allied Collection Services, Inc. (Nevada)
1 Barclays
1 Illinois Collection Service, Inc.
1 Ally Financial Inc.
1 JH Portfolio Debt Equities, LLC
1 Continental Finance Company, LLC
1 Jim Bottin Enterprises, Inc
1 National Credit Systems,Inc.
1 First National Bank of Omaha
1 National Check Resolution Inc.
1 Brookshaw Management, LLC
1 Brightwater Capital, LLC
1 FirstSource Advantage, LLC
1 Radius Global Solutions LLC
1 Smith Law Firm, P.C.
1 Zwicker & Associates
1 Nationwide Arbitration Services LLC
1 Bluestein Hirsch and Associates
1 Seattle Service Bureau, Inc
1 Law Office of Michael J. Scott, PC
1 HIGHLAND FINANCIAL SERVICES
1 Berks Credit and Collections, Inc.
1 Credit Solutions, LLC (KY)
1 Kramer & Frank, P.C.
1 Apelles, LLC
1 National Credit Services, Inc.
1 BBVA Compass
1 Hillcrest Davidson & Assoc
1 Santander Consumer USA
1 Roquemore Holdings LLC
1 Sterling Jewelers Inc.
1 Phillips & Cohen Associates, Ltd.
1 Direct Financial Solutions LLC
1 Morgan & Associates, P.C.
1 Fulton Friedman & Gullace LLP
1 Green Tree Servicing, LLC
1 California Business Bureau, Inc.
1 Ad Astra Recovery Services Inc
1 Grant & Weber
1 Eltman, Eltman & Cooper, PC
1 Focus Holding Company
1 Array Services Group, Inc.
1 KeyBank NA
1 Zeller & Associates, LLC
1 URS Holdings LLC
1 CCS Financial Services, Inc.
1 Senex Services Corp.
1 United Recovery Systems, LP
1 Prestige Financial Services, Inc.
1 National Enterprise Systems, Inc.
1 Scott Lowery Law Office, P.C.
1 Eisenburg,Whitman and Associates
1 PLS GROUP, INC
1 Searay Portfolio Management
1 Kirschenbaum, Phillips & Roach, P.C.
1 Ridgeway Advisory Group LLC
1 First Choice Assets LLC.
1 Ophrys, L.L.C.
1 Innovative Debt Solutions
1 The Regional Adjustment Bureau, Incorporated
1 I.C. System, Inc.
1 Stoneleigh Recovery Associates, LLC
1 Mercantile Adjustment Bureau, LLC
1 Berman & Rabin, P.A.
1 Federated Capital Corporation
1 Ocwen
1 Credit Bureau of Napa
1 United Recovery Worldwide LLC
1 P&B Capital Group, LLC
1 RSB Equity Group, LLC
1 Coast Professional, Inc.
1 Blatt, Hasenmiller, Leibsker & Moore, LLC
1 SIMM Associates, Inc.
1 BMW Financial Services
1 Western-Shamrock Corporation
1 Global Asset Management Group, Inc.
1 RBS Citizens
1 The Stark Collection Agency, Inc.
1 MOHELA
1 Valentine and Kebartas, Inc.
1 Sarasota CCM, Inc.
1 Frederick J. Hanna & Associates, P.C.
1 Accurate Financial Partners
1 Esser, James & Associates
1 McCullough Payne & Haan, LLC
1 Collectibles Management Resources
1 GC Services Limited Partnership
1 NRA Group, LLC
1 Woods Oviatt Gilman LLP
1 Scherr & McClure
1 Law Offices of Krista L. White & Associates, P.S.
1 Patenaude & Felix APC
1 Todd, Bremer & Lawson, Inc.
1 Marauder Corporation
1 Windham Professionals
1 Banco Popular North America
1 Fifth Third Bank
1 Shermeta Law Group, P.C.
1 Diversified Consultants, Inc.
1 Levy and Associates, LLC
1 Williams, Rush & Associates, LLC
1 Ann Arbor Credit Bureau, Inc.
1 AALM Consulting Services LTD (International company)
1 Legal Prevention Services, LLC.
1 Amsher Collection Services, Inc.
1 Streamline Recovery Inc
1 BB&T Financial
1 Hameroff Law Group, P.C.
1 Delta Management Associates, Inc.


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Another Cool Tool:
33,743 SBA Loans for a total of $12.7 Billion to 578 Franchises with an average failure rate of 21.56%...

Franchise Brand Name
% Loan Failure Rate $ of SBA Loans
WINGS-N-THINGS
94.12%$4 Million


TILDEN FOR BRAKES
92.86%$3 Million


NOBLE ROMAN PIZZA
86.36%$7 Million


JUST-A-BUCK
81.82%$2 Million


LA PALETERA
81.25%$2 Million


EXECUTIVE TANS
80.85%$9 Million


BEAR ROCK CAFE
80.00%$4 Million


COUNTRY CLUTTER
80.00%$2 Million


BLOCKBUSTER VIDEO
78.57%$9 Million


SUPER SUPPERS
76.92%$1 Million


See All Franchises   




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